DOSSIERS / ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-04-09
KYBE ID: HE265443 · HE265443 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE265443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-09
DRCIP data.gov.cy
Λευκωσίας, 10,, Ψευδάς, 7649, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Α.Α. ΛΑΤΟΜΕΙΟ ΨΕΥΔΑΣ ΛΤΔShared registered address · 2 share thisIHUB DIGITAL SOLUTIONS LTDShared officer / director · 4 share thisΑΝΔΡΟΝΙΚΟΥ & ΔΑΜΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCODEX DIGITAL SOLUTIONS LTDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΑΝΔΡΟΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α.Γ. ΑΝΔΡΟΝΙΚΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100